Parallel Markets Inc is a New York-based company that offers customer data management solutions for banks, funds, and institutions with compliance obligations and high-value clients. Their products include risk intelligence, AML monitoring, case management, programmable onboarding, and entity data management, helping businesses exceed client regulator expectations and reduce risk.
With a focus on business verification, investor onboarding, and enterprise entity data management, Parallel Markets Inc empowers organizations to accelerate their onboarding processes, comply with regulatory requirements, and streamline account opening and loan applications. Trusted by industry professionals, their solutions provide efficient and secure ways to verify business information, onboard investors of all types, and navigate digital disruption in the financial sector.
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